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SPECIAL CHINESE CUISINE LIMITED

SPECIAL CHINESE CUISINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPECIAL CHINESE CUISINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI074009
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIAL CHINESE CUISINE LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is SPECIAL CHINESE CUISINE LIMITED located?

    Registered Office Address
    34 Mayfield High Street
    BT36 7WU Newtownabbey
    County Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIAL CHINESE CUISINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for SPECIAL CHINESE CUISINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Itca (Gb) Limited as a secretary on Aug 01, 2018

    		1 pagesTM02

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Registered office address changed from 20 Hydepark Manor Newtownabbey County Antrim BT36 4PA to 34 Mayfield High Street Newtownabbey County Antrim BT36 7WU on Oct 20, 2015

    		1 pagesAD01

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2012 to Jan 31, 2013

    		1 pagesAA01

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Itca (Gb) Limited as a secretary

    		2 pagesAP04

    Accounts for a dormant company made up to Sep 30, 2011

    		3 pagesAA

    Registered office address changed from * C/O Special Chinese Cuisine Limited 34 Mayfield High Street Newtownabbey BT36 7WU Northern Ireland* on Nov 14, 2011

    		1 pagesAD01

    Annual return made up to Sep 28, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 36 Mallusk Road Newtownabbey County Antrim BT36 4PP Northern Ireland* on Sep 01, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 28, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Wing Kan Poon on Sep 28, 2010

    		2 pagesCH01

    Registered office address changed from * 36 Mallusk Road Newtownabbey BT36 4PP* on Dec 17, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of SPECIAL CHINESE CUISINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POON, Wing Kan
    Mallusk Road
    BT36 4PP Newtownabbey
    36
    		Director
    Mallusk Road
    BT36 4PP Newtownabbey
    36
    		United KingdomBritish146513700001
    ITCA (GB) LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    		Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7854231
    		172747660001
    PALMER, Desmond Robert
    31 Kilmaine Road
    Bangor
    BT19 6DT
    		Director
    31 Kilmaine Road
    Bangor
    BT19 6DT
    		United KingdomBritish145251660001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIAL CHINESE CUISINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wing Kan Poon
    Mayfield High Street
    BT36 7WU Newtownabbey
    34
    County Antrim
    Northern Ireland
    		Aug 28, 2016
    Mayfield High Street
    BT36 7WU Newtownabbey
    34
    County Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0